S. 50 PMLA not to be Invoked against Unsuspecting Citizens: Delhi Court reprimands ED, calls act "High-Handed"
The Delhi Rouse Avenue Court criticized the Enforcement Directorate ( ED ) for its conduct, emphasizing that as an investigative body, it must abide...
![Bail granted can be Forfeited for Non-Compliance of Conditions: Delhi Court cancels Bail to GST Accused and Issues Warrant [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/Delhi-Court-Bail-GST-Accused-taxscan.jpg "Bail granted can be Forfeited for Non-Compliance of Conditions: Delhi Court cancels Bail to GST Accused and Issues Warrant [Read Order]")
Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]
The Delhi Court has granted the bail to a person accused of committing fraud, misappropriation of money to the tune of Rs.1800 crores. M/s Jay Polychem India Limited and its Directors with the...
![Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Delhi-Court-bail-person-Committing-Fraud-Misappropriation-Money-Taxscan.jpg "Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]
The Delhi Court refused to grant Anticipatory Bail to a person accused of fraudulently availing ITC and committed fraud to the tune of Rs. 45 Crores. The applicant, Sourav Gupta filed the...
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/GST-Evasion-Patiala-House-Court-Anticipatory-Bail-ITC-fraud-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]")
![Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Delhi-Court-Bail-TMC-MP-K-D-Singh-Money-Laundering-Case-Taxscan.jpg "Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]")
Mere recession can’t be cited as an excuse for non-payment of TDS Amount: Delhi Court convicts Prasvnath Developers [Read Order]
The Delhi Court convicted the Prasvnath Developers for delay in depositing the TDS amount on the grounds that the mere recession cannot be cited as an excuse for nonÂpayment of the TDS amount. It...
![Mere recession can’t be cited as an excuse for non-payment of TDS Amount: Delhi Court convicts Prasvnath Developers [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/TDS-Delhi-Court-Prasvnath-Developers-Taxscan.jpg "Mere recession can’t be cited as an excuse for non-payment of TDS Amount: Delhi Court convicts Prasvnath Developers [Read Order]")
RFL Money Laundering Case: Delhi Court denies Second Bail to Ex-promoter Malvinder Mohan Singh [Read Order]
The Delhi court rejected the second bail application of Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Ltd (REL), in an alleged fraud case entailing an amount of around Rs Rs.2397...
![Wrongful availment of ITC: GST Dept moves Delhi Court to remand Accused Persons [Read Application]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Dept-Delhi-Court-wrongfully-claiming-ITC-Judicial-Custody-Taxscan.jpeg "Wrongful availment of ITC: GST Dept moves Delhi Court to remand Accused Persons [Read Application]")
Delhi Court grants Bail to Arindam Chaudhuri alleged of utilising CENVAT Credit without having any credit in balance [Read Order]
The Metropolitan Magistrate, Delhi Court granted the bail to the Arindam Chaudhuri alleged of utilizing CENVAT credit without having any credit in balance. The application for grant of regular...
![Delhi Court grants Bail to Arindam Chaudhuri alleged of utilising CENVAT Credit without having any credit in balance [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Delhi-Court-Arindam-Chaudhury-CENVAT-credit-CENVAT-credit-balance-bail-Taxscan.jpg "Delhi Court grants Bail to Arindam Chaudhuri alleged of utilising CENVAT Credit without having any credit in balance [Read Order]")